DEVONSHIRE SQUARE PROPERTIES LIMITED

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Company Documents

DateDescription
30/01/2530 January 2025 Confirmation statement made on 2025-01-30 with updates

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05/12/245 December 2024 Total exemption full accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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01/02/241 February 2024 Confirmation statement made on 2024-01-30 with updates

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15/12/2315 December 2023 Total exemption full accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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31/01/2331 January 2023 Confirmation statement made on 2023-01-30 with updates

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12/10/2212 October 2022 Total exemption full accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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31/01/2231 January 2022 Confirmation statement made on 2022-01-30 with updates

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03/11/213 November 2021 Satisfaction of charge 088868560004 in full

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03/11/213 November 2021 Satisfaction of charge 088868560003 in full

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12/07/2112 July 2021 Registered office address changed from First Floor, 85 Great Portland Street London W1W 7LT England to 28 Clifton York YO30 6AE on 2021-07-12

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12/07/2112 July 2021 Change of details for Mrs Emma Jane Victoria Ashforth as a person with significant control on 2021-07-12

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12/07/2112 July 2021 Change of details for Mr Robert William Ashforth as a person with significant control on 2021-07-12

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12/07/2112 July 2021 Director's details changed for Mrs Emma Jane Victoria Ashforth on 2021-07-12

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12/07/2112 July 2021 Director's details changed for Mr Robert William Ashforth on 2021-07-12

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12/07/2112 July 2021 Secretary's details changed for Mr Robert William Ashforth on 2021-07-12

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05/07/215 July 2021 Registration of charge 088868560006, created on 2021-07-01

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28/06/2128 June 2021 Registration of charge 088868560005, created on 2021-06-23

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24/05/2124 May 2021 31/03/21 TOTAL EXEMPTION FULL

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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02/02/212 February 2021 CONFIRMATION STATEMENT MADE ON 30/01/21, WITH UPDATES

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01/02/211 February 2021 DIRECTOR'S CHANGE OF PARTICULARS / MRS EMMA JANE VICTORIA ASHFORTH / 30/01/2021

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01/02/211 February 2021 PSC'S CHANGE OF PARTICULARS / MRS EMMA JANE VICTORIA ASHFORTH / 30/01/2021

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01/02/211 February 2021 PSC'S CHANGE OF PARTICULARS / MR ROBERT WILLIAM ASHFORTH / 30/01/2021

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01/02/211 February 2021 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT WILLIAM ASHFORTH / 30/01/2021

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30/11/2030 November 2020 31/03/20 TOTAL EXEMPTION FULL

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17/07/2017 July 2020 DIRECTOR'S CHANGE OF PARTICULARS / MRS EMMA JANE VICTORIA ASHFORTH / 17/07/2020

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17/07/2017 July 2020 PSC'S CHANGE OF PARTICULARS / MRS EMMA JANE VICTORIA ASHFORTH / 17/07/2020

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17/07/2017 July 2020 PSC'S CHANGE OF PARTICULARS / MR ROBERT WILLIAM ASHFORTH / 17/07/2020

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17/07/2017 July 2020 SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT WILLIAM ASHFORTH / 17/07/2020

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17/07/2017 July 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT WILLIAM ASHFORTH / 17/07/2020

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17/07/2017 July 2020 REGISTERED OFFICE CHANGED ON 17/07/2020 FROM THE OLD RECTORY SANDY LANE STOCKTON ON THE FOREST YORK YO32 9UU ENGLAND

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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30/01/2030 January 2020 CONFIRMATION STATEMENT MADE ON 30/01/20, WITH UPDATES

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02/12/192 December 2019 31/03/19 TOTAL EXEMPTION FULL

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20/06/1920 June 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 088868560002

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20/06/1920 June 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 088868560001

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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01/02/191 February 2019 CONFIRMATION STATEMENT MADE ON 01/02/19, WITH UPDATES

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04/12/184 December 2018 SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT WILLIAM ASHFORTH / 04/12/2018

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21/11/1821 November 2018 PSC'S CHANGE OF PARTICULARS / MRS EMMA JANE VICTORIA ASHFORTH / 21/11/2018

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21/11/1821 November 2018 REGISTERED OFFICE CHANGED ON 21/11/2018 FROM MANOR HOUSE CROW HILL LANE HIGH BIRSTWITH HG3 2LG

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21/11/1821 November 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT WILLIAM ASHFORTH / 21/11/2018

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21/11/1821 November 2018 DIRECTOR'S CHANGE OF PARTICULARS / MRS EMMA JANE VICTORIA ASHFORTH / 21/11/2018

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21/11/1821 November 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT WILLIAM ASHFORTH / 21/11/2018

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21/11/1821 November 2018 DIRECTOR'S CHANGE OF PARTICULARS / MRS EMMA JANE VICTORIA ASHFORTH / 21/11/2018

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21/11/1821 November 2018 PSC'S CHANGE OF PARTICULARS / MR ROBERT WILLIAM ASHFORTH / 21/11/2018

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21/11/1821 November 2018 PSC'S CHANGE OF PARTICULARS / MR ROBERT WILLIAM ASHFORTH / 21/11/2018

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21/11/1821 November 2018 PSC'S CHANGE OF PARTICULARS / MRS EMMA JANE VICTORIA ASHFORTH / 21/11/2018

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07/11/187 November 2018 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/18

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07/08/187 August 2018 31/03/18 TOTAL EXEMPTION FULL

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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05/02/185 February 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT WILLIAM ASHFORTH / 05/02/2018

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05/02/185 February 2018 DIRECTOR'S CHANGE OF PARTICULARS / MRS EMMA JANE VICTORIA ASHFORTH / 05/02/2018

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05/02/185 February 2018 CONFIRMATION STATEMENT MADE ON 05/02/18, WITH UPDATES

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05/02/185 February 2018 PSC'S CHANGE OF PARTICULARS / MRS EMMA JANE VICTORIA ASHFORTH / 05/02/2018

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05/02/185 February 2018 PSC'S CHANGE OF PARTICULARS / MR ROBERT WILLIAM ASHFORTH / 05/02/2018

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26/01/1826 January 2018 PSC'S CHANGE OF PARTICULARS / MRS EMMA JANE VICTORIA ASHFORTH / 26/01/2018

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26/01/1826 January 2018 PSC'S CHANGE OF PARTICULARS / MR ROBERT WILLIAM ASHFORTH / 26/01/2018

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25/01/1825 January 2018 DIRECTOR'S CHANGE OF PARTICULARS / MRS EMMA JANE VICTORIA ASHFORTH / 25/01/2018

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25/01/1825 January 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT WILLIAM ASHFORTH / 25/01/2018

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23/01/1823 January 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT WILLIAM ASHFORTH / 23/01/2018

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23/01/1823 January 2018 DIRECTOR'S CHANGE OF PARTICULARS / MRS EMMA JANE VICTORIA ASHFORTH / 23/01/2018

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16/11/1716 November 2017 31/03/17 TOTAL EXEMPTION FULL

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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20/02/1720 February 2017 CONFIRMATION STATEMENT MADE ON 11/02/17, WITH UPDATES

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07/11/167 November 2016 Annual accounts small company total exemption made up to 31 March 2016

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26/05/1626 May 2016 REGISTRATION OF A CHARGE / CHARGE CODE 088868560004

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26/05/1626 May 2016 REGISTRATION OF A CHARGE / CHARGE CODE 088868560003

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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02/03/162 March 2016 Annual return made up to 11 February 2016 with full list of shareholders

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04/12/154 December 2015 REGISTRATION OF A CHARGE / CHARGE CODE 088868560002

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07/11/157 November 2015 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/15

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10/07/1510 July 2015 REGISTRATION OF A CHARGE / CHARGE CODE 088868560001

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21/05/1521 May 2015 PREVEXT FROM 28/02/2015 TO 31/03/2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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11/03/1511 March 2015 Annual return made up to 11 February 2015 with full list of shareholders

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11/02/1411 February 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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